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Name

Innisfree Group Limited

Address
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
VAT ID no VAT ID available
Company No. 03078732 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Metter, David Antony Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Burton, David London, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Burton, David James London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary
    Metter, David Antony London, United Kingdom Status: Active Notified: 16/08/1995 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 05/02/1996 Date of Birth: 04/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Webber, Matthew James London, United Kingdom Status: Active Notified: 08/01/1996 Date of Birth: 05/1963 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Innisfree Exgp Continuation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Exgp Secondary 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Imppp SLP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04363921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innisfree Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more